Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNEET FINMAN PRIVATE LIMITED
CIN: U67120DL1995PTC072870 As on: 2026-07-13
SUNEET FINMAN PRIVATE LIMITED (CIN: U67120DL1995PTC072870) is a Private company incorporated on 29 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 34000000.00 and its paid up capital is Rs. 25665950.00.
SUNEET FINMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNEET FINMAN PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SUNEET FINMAN PRIVATE LIMITED are NARESH KUMAR BANSAL, ANITA BANSAL, and ANKIT BANSAL.
SUNEET FINMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC072870 and its registration number is 72870. Users may contact SUNEET FINMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNEET FINMAN PRIVATE LIMITED is C-83A, F/F, GALI NO-4 GANESH NAGAR COMPLEX, PANDAV NAGAR, NEAR MOTHER DAIRY , New Delhi, Delhi, India - 110092.
Current status of SUNEET FINMAN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUNEET FINMAN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNEET FINMAN
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNEET FINMAN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNEET FINMAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00523280 | NARESH KUMAR BANSAL | Director | 2007-07-11 |
| 00523307 | ANITA BANSAL | Director | 1999-12-15 |
| 06475202 | ANKIT BANSAL | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of SUNEET FINMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523221 | JAGDISH RAI | Director | - | 2018-04-14 |
| 01463403 | RAHUL GUPTA | Director | - | 2009-08-18 |
| 06475202 | ANKIT BANSAL | Additional Director | - | 2013-09-28 |
Other Directorships of JAGDISH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSORE FINLEASE PRIVATE LIMITED | U65910DL1995PTC072148 | Director | - | 2011-03-08 |
| HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061022 | Director | - | 2009-06-15 |
Other Directorships of NARESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSORE FINLEASE PRIVATE LIMITED | U65910DL1995PTC072148 | Director | - | 2011-08-14 |
| COMPETENT FINLEASE PRIVATE LIMITED | U74899DL1994PTC059959 | Additional Director | - | 2009-08-17 |
| COMPETENT FINLEASE PRIVATE LIMITED | U74899DL1994PTC059959 | Director | - | 2013-01-04 |
| HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061022 | Director | - | 2009-06-15 |
Other Directorships of ANITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPETENT FINLEASE PRIVATE LIMITED | U74899DL1994PTC059959 | Director | - | 2013-01-04 |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE STYLE ELECTROVISION LLP | ACB-3804 | Designated Partner | 2023-05-28 | Ongoing |
| LIFE STYLE ELECTROVISION PRIVATE LIMITED | U32109DL2003PTC121238 | Additional Director | - | 2010-09-27 |
| LIFE STYLE ELECTROVISION PRIVATE LIMITED | U32109DL2003PTC121238 | Director | 2010-09-27 | Ongoing |
| COMPETENT FINLEASE PRIVATE LIMITED | U74899DL1994PTC059959 | Additional Director | - | 2009-08-17 |
| COMPETENT FINLEASE PRIVATE LIMITED | U74899DL1994PTC059959 | Director | - | 2012-09-06 |
Other Directorships of ANKIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL FINANCIAL SERVICES LIMITED | U74899DL1995PLC071602 | Additional Director | - | 2021-09-29 |
| ANMOL FINANCIAL SERVICES LIMITED | U74899DL1995PLC071602 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U63030DL2018PTC330833 | RESFEBRE GLOBAL PRIVATE LIMITED | E-93-B, S/F GALI NO-4 GANESH NAGAR, PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018PTC340633 | IDEAL FLAVOR FOODS PRIVATE LIMITED | A-100, S/F DHEERAJ BLOCK, STREET NO.5, SOUTH GANESH NAGAR, PANDAV NAGAR, , NEAR MOTHER DAIRY, DELHI, Delhi, India - 110092 |
| U70200DL2010PTC201659 | ANU BUILDWELL PRIVATE LIMITED | NO-E-30 T/F, GANESH NAGAR, PANDAV NAGAR COMPLEX, NEAR HANUMAN MANDIR, NEW DELHI , New Delhi, Delhi, India - 110092 |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85300DL2018NPL333058 | MRA FOUNDATION | R-45 F/F Plot No. 33 FARAZ COMPLEX PVT. NO F-4 RAMESH PARK LAXMI NAGAR NEAR AHMED FOODS DELHI , NEW DELHI, Delhi, India - 110092 |
| AAL-8814 | GALI BAZZAR DOTCOM LLP | 40 & 41-B F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk New Delhi, Delhi, India - 110092 |
| AAK-8292 | DIGNITARY INDIA LLP | 40 & 41 B, F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk New Delhi, Delhi, India - 110092 |
| U74900DL2013PTC252375 | SERENDIPITIE LIFESTYLES PRIVATE LIMITED | 40 & 41 B, F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk , New Delhi, Delhi, India - 110092 |
| U47411DL2023PTC410957 | MEGAMIND TECHNOSOFT SOLUTIONS PRIVATE LIMITED | 40 & 41-B, S/F, BLOCK-C, GANESH NAGAR,PANDAV NAGAR COMPLEX, GANESH CHOWK,New Delhi,New Delhi,Delhi,110092-India |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U15400DL2013PTC249303 | RAJYADA MANUFACTURING AND SALES PRIVATE LIMITED | C-70,GROUND FLOOR,GALI NO. 4, PANDAV NAGAR COMPLEX GANESH NAGAR , NEW DELHI, Delhi, India - 110092 |
| U68200DL2023PTC419130 | M.G'S RAYS ASSOCIATES & BUILDCON PRIVATE LIMITED | P NO-F-9 F/F GALI NO-5,,JANTA GARDEN PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| AAT-2840 | PROWOOD ESTIMATIONS LLP | E 93, PLOT NO. 93, F F GANESH NAGAR, PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| U74999DL2019PTC351846 | UJJWAL MANPOWER SERVICES PRIVATE LIMITED | HARKESH H.NO. C-83-A, F/F, BLOCK-C GANESH NAGAR COMPLEX, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U56291DL2023PTC419891 | PENTAFILL SERVICES PRIVATE LIMITED | C-114, G/F, GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2025PTC454257 | EPROLINK WEBTECH PRIVATE LIMITED | N-59 A,F/F,NARAIN NAGAR,GALI No1,NEAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U80902DL2020OPC366929 | FUTURE PATHSHALA (OPC) PRIVATE LIMITED | C-4/5, THIRD/F, OLD NO.-5 GANESH NAGAR, PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| U74110DL2019OPC354697 | KS LEGAL EXPERT (OPC) PRIVATE LIMITED | PROP NO-C-35 T/F BACK SIDE GANESH NAGAR PANDAV NAGAR COMPLEX NEAR , HANUMAN MANDIR DELHI, Delhi, India - 110092 |
| U51909DL2019PTC345070 | BAAUP SERVICES PRIVATE LIMITED | S/O SH JAYANTI PRASAD D-363 S/F GALI NO- 09, GANESH NAGAR, PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U74140DL2015PTC285694 | AM DATA FOR WEB INFOTECH PRIVATE LIMITED | WB 188-C T/F OLD NO-23 GALI NO-6 GANESH NAGAR 2ND SHAKARPUR NEAR INDIAN S WEET , NEW DELHI, Delhi, India - 110092 |
| U86909DL2023PTC417186 | SURGICURE HEALTHCARE PRIVATE LIMITED | C-93 & 94 F/F F-1 GANESH NAGAR PANDAV NAGAR , New Delhi, Delhi, India - 110092 |
| U32201DL2012PTC243986 | G. S ELECTROTECH PRIVATE LIMITED | PVT SHOP NO-2, PROP NO C-49/50, L G/F, GNP COMPLEX, GANESH NAGAR PANDAV NAGAR C OMPLEX , DELHI, Delhi, India - 110092 |
| AAF-4853 | FADED FINCH RETAIL LLP | S 645 F/F KHASRA NO 298/210 GALI NO 6 SCHOOL BLOCK GANESH NAGAR, SHAKARPUR NEAR MANDIR OR PARK NEW DELHI, Delhi, India - 110092 |
| U74140DL2014PTC273307 | AXIS E CORP SOLUTIONS PRIVATE LIMITED | J-10, OLD NO.4, F/F, J- EXTN, PART-2, GALI NO.12 RAMESH PARK, LAXMI NAGAR, NEAR ABDULLA M ASJID , NEW DELHI, Delhi, India - 110092 |
| U62011DL2024PTC426657 | ARVIOS AI PRIVATE LIMITED | C-94, P No-2,S/F, Block-C,Pandav Nagar,Near Radha K,New Delhi,New Delhi,Delhi,110092-India |
| U62010DL2025PTC446172 | NEPHIL TECH SOLUTION PRIVATE LIMITED | G/F PLOT NO-65 GALI NO-4,KUNDAN NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2024PTC425797 | DOD TRAVELS PRIVATE LIMITED | Plot No 65A G/F Gali No.4,Kundan Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10345051 | 2012-03-16 | - | 2015-09-10 | 3,500,000.00 | RELIGARE FINVEST LIMITED | |
| 10468435 | 2013-11-14 | 2018-07-05 | 2021-09-14 | 3,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10586208 | 2015-07-06 | - | 2017-09-18 | 20,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100029636 | 2016-05-10 | - | 2018-02-16 | 7,500,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100266285 | 2019-05-29 | - | 2021-08-12 | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100266286 | 2019-05-31 | - | 2022-01-03 | 10,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100420354 | 2021-03-02 | - | 2023-09-13 | 10,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100458471 | 2021-07-16 | - | 2024-03-11 | 10,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100471004 | 2021-06-24 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100515592 | 2021-12-23 | - | 2023-12-28 | 10,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100551899 | 2022-03-14 | - | - | 3,990,000.00 | HDFC BANK LIMITED | |
| 100554163 | 2022-03-23 | - | - | 10,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100590256 | 2022-06-11 | - | - | 5,000,000.00 | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED | |
| 100612107 | 2022-09-09 | - | - | 10,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100687322 | 2023-02-21 | - | - | 2,004,200.00 | HDFC BANK LIMITED | |
| 100699856 | 2023-03-28 | - | - | 5,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100723404 | 2023-02-27 | - | - | 5,000,000.00 | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED | |
| 100780020 | 2023-08-25 | - | - | 5,000,000.00 | PUNJAB RELIABLE INVESTMENTS PVT LTD | |
| 100792470 | 2023-09-18 | - | - | 5,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100808136 | 2023-09-30 | - | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100827943 | 2023-11-30 | - | - | 15,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100908364 | 2024-04-16 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100939080 | 2024-06-10 | - | - | 5,000,000.00 | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.